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August 12, 2019 at 7:00 PM - Board of Education Regular Meeting

Agenda
1. General Business
1.1. Call to Order
1.2. Approval of Minutes
Recommended Motion(s):  Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
1.3. Auditing and allowing bills
Recommended Motion(s):  Motion to allow payment Passed with a motion by Board Member #1 and a second by Board Member #2.
1.4. Financial Report
1.5. Elementary Principal's Report
1.6. Secondary Principal's Report
1.7. Public Input
2. Old Business
2.1. Hear a report from the Buildings and Grounds Committee.
3. New Business
3.1. Discuss, consider and take all necessary action with regard to review and action on the bid and contract for with for the construction of the High School Career and Technical Education (CTE) Addition for Wisner-Pilger Public Schools with WA Klinger LLC.
Recommended Motion(s):  MOTION TO APPROVE THE CONTRACT WITH WA KLINGER LLC, FOR CONSTRUCTION OF HIGH SCHOOL CAREER AND TECHNICAL EDUCATION (CTE) ADDITION FOR WISNER-PILGER PUBLIC SCHOOLS Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Discuss, consider and take all necessary action to approve the District entering into a Tax Anticipation Note with Citizens State Bank in the amount of One Million Two Hundred Thousand Dollars ($1,200,000.00) in accordance with the budget of the District for the two fiscal years of the District beginning September 1, 2019, and ending August 31, 2021.
Recommended Motion(s):  Motion to approve the Tax Anticipation Note with the three local banks in the amount of $1,200,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Consider for revision and adoption of Board Policy 5506: Safe Pupil Transportation.
Recommended Motion(s):  Motion to approve board policy 5506: Safe Pupil Transportation. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Consider the recommendation to hire for vacancies.
Recommended Motion(s):  Motion to approve Janice Bales, Classroom Paraprofessionals and Paula Ringer for food service. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Authorize the Superintendent to pay August bills at the end of the month.
Recommended Motion(s):  Motion to authorize the Superintendent to pay August bills at the end of the month. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.6. Set a date for the September Board Meeting and Budget and Tax Hearings.
Recommended Motion(s):  Motion to set the September Board Meeting, including the budget and tax hearings, for Monday, September 9, 2019 at 7:00 PM. Passed with a motion by Board Member #1 and a second by Board Member #2.
4. Discussion, Information, Future Plans and Reports
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